Company Information

CIN
Status
Date of Incorporation
21 September 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Kumar Rathi
Nilesh Kumar Rathi
Director/Designated Partner
about 1 year ago
Alok Moondhara
Alok Moondhara
Director/Designated Partner
over 1 year ago
Gopal Krishn Moondhra
Gopal Krishn Moondhra
Director/Designated Partner
over 3 years ago

Charges

9 Crore
18 May 2022
Icici Bank Limited
9 Crore
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-28072022
Form DIR-12-28072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-24052022
Form CHG-1-24052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
Form MGT-14-17052022_signed
Form PAS-3-13052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13052022
Copy of Board or Shareholders? resolution-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Form SH-7-30032022-signed
Altered memorandum of assciation;-15032022
Copy of the resolution for alteration of capital;-15032022
Form MGT-14-16032022
Altered memorandum of association-16032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Altered memorandum of association-12032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022